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BASHARAT CAPITAL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Basharat Capital Ltd. The company was founded 11 years ago and was given the registration number 08480686. The firm's registered office is in MELTON. You can find them at Bizhub Melton Court, Gibson Lane, Melton, East Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BASHARAT CAPITAL LTD
Company Number:08480686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 April 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Bizhub Melton Court, Gibson Lane, Melton, East Yorkshire, HU14 3HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bizhub Melton Court, Gibson Lane, Melton, HU14 3HH

Director09 April 2013Active
Bizhub, Melton Court, Gibson Lane, Melton, United Kingdom, HU14 3HH

Director01 June 2018Active
Calle Isaac Peral, 62, Port Andratx, 07157, Palma, Mallorca,

Director09 April 2013Active

People with Significant Control

Mr Adam Jeffrey Kirkwood
Notified on:02 February 2018
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Bizhub Melton Court, Gibson Lane, Melton, United Kingdom, HU14 3HH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Stephen Puckering
Notified on:10 April 2016
Status:Active
Date of birth:July 1967
Nationality:British
Country of residence:England
Address:The Beeches, Woodgates Mount, North Ferriby, England, HU14 3JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ian Richard Dixon
Notified on:10 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:28 Woodlands, Beverley, United Kingdom, HU17 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-28Officers

Change person director company with change date.

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2024-03-28Persons with significant control

Change to a person with significant control.

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2024-03-28Officers

Change person director company with change date.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with updates.

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2023-04-06Officers

Change person director company with change date.

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2023-04-06Persons with significant control

Change to a person with significant control.

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2022-12-07Accounts

Accounts with accounts type total exemption full.

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2022-04-13Confirmation statement

Confirmation statement with updates.

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2021-11-17Accounts

Accounts with accounts type total exemption full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-04-21Persons with significant control

Change to a person with significant control.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2020-04-21Officers

Change person director company with change date.

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2019-08-06Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with updates.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-13Persons with significant control

Cessation of a person with significant control.

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2018-09-13Persons with significant control

Change to a person with significant control.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-07-02Capital

Capital allotment shares.

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2018-06-05Officers

Appoint person director company with name date.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2018-04-11Confirmation statement

Confirmation statement with updates.

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